Danzas Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.124.719
Calendar
Date of incorporation:
12/30/1902
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 25'200'000.00

Previous Company Names

  • (Danzas Holding SA) (Danzas Holding SpA) (Danzas Holding Ltd)

Management

Male

Felix Maurer

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Basel

Joint signing authority (any two to sign)

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Male

Oliver Steffan

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Meckenheim, DE

Joint signing authority (any two to sign)

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Male

Martin Sigel

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Freienbach

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Adam Pradela

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Baumann

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Therwil

Joint signing authority (any two to sign)

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Male

Dominique von Orelli

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Aesch

Member of the board

Joint signing authority (any two to sign)

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Female

Sandra Heim

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Therwil

Joint signing authority (any two to sign)

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Male

Alexander Belz

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Basel

Joint signing authority (any two to sign)

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Andrea Südhoff

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Steinfurt

Joint signing authority (any two to sign)

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Male

Peter Gross

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Georg Stucky

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Baar

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Georges Streichenberg

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Adriano Cavadini

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Pregassona

Member of the board

Without signing authority

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Felix Derungs

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Birchwil

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Peter Wagner

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Reinach BL

General manager

Joint signing authority (any two to sign)

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Male

Peter Wagner

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Biel-Benken

General manager

Joint signing authority (any two to sign)

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Thomas Sutter

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Basel

Joint signing authority (any two to sign)

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Male

Alberto Togni

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Christoph A.

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Berg, Starnberger See (D)

Member of the board

Without signing authority

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Renato Chiavi

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Muttenz

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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St. Jakobs-Strasse 224 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
191903.02.2026100656236006.02.20261006562360
2861823.12.2024100621845930.12.20241006218459
3836216.12.2024100621016419.12.20241006210164
4671824.10.2023100587076627.10.20231005870766
5515016.08.2023100582009921.08.20231005820099
6643504.11.2022100560041509.11.20221005600415
7347316.06.2022100550052521.06.20221005500525
8384910.07.2018435770513.07.20184357705
9411021.07.2014163180524.07.20141631805
10170421.03.2014141793126.03.20141417931

Company Purpose

Die Gesellschaft bezweckt Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art, vor allem auf dem Gebiet der Logistik, der Spedition und des Transports. Insbesondere kann sich die Gesellschaft an anderen Unternehmungen mit gleichartigen oder ähnlichen Zwecken wie denjenigen der einzelnen Gesellschaften der DHL Group beteiligen. Die Gesellschaft kann ferner alle Geschäfte tätigen, die in direktem oder indirektem Zusammenhang mit der DHL Group stehen. Sie kann die Beteiligungsgesellschaften finanzieren, sowie Grundstücke und Immaterialgüter erwerben, veräussern und verwalten.